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| Exchange Received Time 23/06/2017 16:21:32 Exchange Disseminated Time 23/06/2017 16:21:37 Time Taken 00:00:05 | Pursuant to Provisions of Section 149, 161 & all other applicable provisions of the Companies Act, 2013 as well as per requirement of SEBI (LODR) Regulation, 2015 the following persons has been appointed as Independent Directors of the Company & they will hold office as Independent Director upto the date of ensuing Annual General Meeting of the Company.
(1) Shri Navinchandra Shah
(2) Shri Narayan Das Mundhra,
This is for your information and request you to update your record accordingly.
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